Company Information FY-2024 – MDPL

ALL INFORMATION AND REPORTS INCLUDING COMPLIANCE REPORTS FILED BY THE COMPANY
(FINANCIAL YEAR 2023-2024)

Sr. No

Particulars

Date

Document

1

Certificate under Regulation 57(5) of SEBI (LODR) Regulations, 2015

01/04/2023

2

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended March 31, 2023

01/04/2023

3

Intimation under Regulation 27 of SEBI (LODR) in relation to applicability of Corporate Governance for the quarter ended 31st March 2023

01/04/2023

4

Certificate Compliance under Regulation 61(4) read with Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023

03/04/2023

5

Intimation of details of Debt Securities issued by Magnite Developers Private Limited in accordance with SEBI Circular no. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 for the half year ended 31st March 2023

03/04/2023

6

Structured Digital Database Compliance Certificate for the quarter ended 31st March, 2023

03/04/2023

7

Compliance Certificate - Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2023

04/04/2023

8

Statement of Investor Complaints for the quarter ended March 31, 2023

04/04/2023

9

Intimation regarding receipt of In-principle approval for issuance of non-convertible debentures with an aggregate value of INR 400,00,00,000 (Indian Rupees Four Hundred Crores)

05/04/2023

10

Intimation regarding Pre-payment of Principal in terms of Regulation 57(1) of the SEBI (LODR) Regulations, 2015

06/04/2023

11

Intimation U/r 51 (2) of SEBI LODR regarding Appointment of Independent Woman Director of the Company

10/04/2023

12

Intimation by Magnite Developers Private Limited in respect of Centralized Database for Non-Convertible Debentures

10/04/2023

13

Declaration for not falling under the criteria of a Large Corporate for FY 2022-23

14/04/2023

14

Intimation of Credit Rating under Regulation 55 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

28/04/2023

15

Outcome of Board Meeting of the Company held on 28th April, 2023 regarding Allotment of Non-convertible Debentures and Appointment of Secretarial Auditor

28/04/2023

16

Intimation of listing approval for issuance of non-convertible debentures with an aggregate value of INR 400,00,00,000 (Indian Rupees Four Hundred Crores)

02/05/2023

17

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Audited Financial Results for the quarter and year ended on 31 March 2023

24/05/2023

18

Intimation U/r 51 (2) of SEBI LODR regarding the Appointment of M/s. N M Pathan and Company, as Statutory Auditor of the Company for the Financial Year 2022-2023 to fill the Casual Vacancy

25/05/2023

19

Proceeding of Extra-ordinary General Meeting U/r 51 (2) of SEBI LODR for Appointment of M/s. N M Pathan and Company, as Statutory Auditor of the Company for the Financial Year 2022-2023 to fill the Casual Vacancy

26/05/2023

20

Statement of utilization of issue proceeds under Regulation 52(7) and Regulation 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

30/05/2023

21

Annual Secretarial Compliance Report under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023

30/05/2023

22

Security Cover Certificate as at 31st March, 2023

30/05/2023

23

Declaration pursuant to Regulation 52(3) of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015

30/05/2023

24

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Interest and Principal of NCD’S

09/06/2023

25

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Interest and Principal of NCD’S

09/06/2023

26

Outcome of Board Meeting of the Company held on 14th June 2023 for Pre-payment of Interest and Principal of NCD’S

14/06/2023

27

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Re-structuring of NCD’S

19/06/2023

28

Advance Intimation U/r 57(4) of SEBI LODR regarding Interest obligation payable the quarter ended 30th September, 2023

21/06/2023

29

Outcome of Board Meeting of the Company held on 22nd June 2023 for Re-structuring of NCD’S

22/06/2023

30

Intimation regarding payment of Interest and Principal in terms of Regulation 57(1) of SEBI LODR

27/06/2023

31

Intimation for Closure of Trading Window for Financial result for the Quarter ended 30 June 2023

27/06/2023

32

Intimation for Receipt of In-principle approval of BSE Limited for Restructuring of Non-Convertible Debentures

30/06/2023

33

Certificate under Regulation 57(5) of SEBI (LODR) Regulations, 2015

03/07/2023

34

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended June 30, 2023

03/07/2023

35

Structured Digital Database Compliance Certificate for the quarter ended 30th June, 2023

03/07/2023

36

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Interest of NCD’S

19/07/2023

37

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Interest of NCD’S

19/07/2023

38

Quarterly Compliance Report on Corporate Governance under SEBI (LODR) Regulations, 2015 for quarter ended 30th June, 2023

20/07/2023

39

Outcome of Board Meeting of the Company held on 22nd July 2023 for Pre-payment of Interest of NCD’S

22/07/2023

40

Resignation of Mr. Prateek Ghatiya as Company Secretary and Compliance Officer of the Company

22/07/2023

41

Appointment of Mr. Prasad Chavan as Company Secretary and Compliance Officer of the Company

22/07/2023

42

Intimation regarding pre-payment of Interest in terms of Regulation 57(1) of SEBI LODR

01/08/2023

43

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Unaudited Financial Results for the quarter ended on 30 June 2023

05/08/2023

44

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Principal of NCD’S

07/08/2023

45

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Principal of NCD’S

07/08/2023

46

Outcome of Board Meeting of the Company held on 10th August 2023 for Pre-payment of Principal of NCD’S

10/08/2023

47

Statement of utilization of issue proceeds under Regulation 52(7) and Regulation 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

14/08/2023

49

Intimation regarding payment of Principal in terms of Regulation 57(1) of SEBI LODR

19/08/2023

50

Advance Intimation U/r 57(4) of SEBI LODR regarding Interest obligation payable the quarter ended 31st December, 2023

28/09/2023

51

Intimation for Closure of Trading Window for Financial result for the Quarter ended 30 September 2023

25/09/2023

52

Proceedings of Second Annual General Meeting for FY 2022-23

30/09/2023

53

Certificate under Regulation 57(5) of SEBI (LODR) Regulations, 2015

04/10/2023

54

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended September 30, 2023

04/10/2023

55

Structured Digital Database Compliance Certificate for the quarter ended 30th September, 2023

04/10/2023

56

Statement of Investor Complaints for the quarter ended September 30, 2023

04/10/2023

57

Intimation of details of Debt Securities issued by Magnite Developers Private Limited in accordance with SEBI Circular no. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 for the half year ended 30th September 2023

04/10/2023

58

Quarterly Compliance Report on Corporate Governance under SEBI (LODR) Regulations, 2015 for quarter ended 30th September, 2023

11/10/2023

59

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Principal and Interest of NCD’S

12/10/2023

60

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Principal and Interest of NCD’S

12/10/2023

61

Outcome of Board Meeting of the Company held on 16th October 2023 for Pre-payment of Principal and Interest of NCD’S

12/10/2023

62

Intimation U/r 51 (2) of SEBI LODR for Resignation of Mr. Shreyas Shah as an Independent Director of the Company

23/10/2023

63

Intimation regarding pre-payment of Interest and Principal in terms of Regulation 57(1) of SEBI LODR

26/10/2023

64

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Unaudited Financial Results for the quarter and half year ended on 30 September 2023

04/11/2023

65

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Re-structuring of NCD’S

08/11/2023

66

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Principal of NCD’S

10/11/2023

67

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Principal of NCD’S

10/11/2023

68

Outcome of Board Meeting of the Company held on 13th November 2023 for Submission of Financial Results and Re-structuring of NCD’S

13/11/2023

69

Statement of utilization of issue proceeds under Regulation 52(7) and Regulation 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

13/11/2023

70

Security Cover Certificate as at 30th September, 2023

13/11/2023

71

Outcome of Board Meeting of the Company held on 16th November 2023 for Pre-payment of Principal of NCD’s

16/11/2023

72

Revision of Record Date and Principal Amount under Regulations 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

20/11/2023

73

Intimation regarding payment of Principal in terms of Regulation 57(1) of SEBI LODR

24/11/2023

74

Intimation U/r 51 (2) of SEBI LODR for Resignation of Mr. Ayush Jhanwar as a Chief Financial Officer of the Company

24/11/2023

75

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Principal of NCD’S

12/12/2023

76

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Principal of NCD’S

12/12/2023

77

Outcome of Board Meeting of the Company held on 15th December 2023 for Pre-payment of Principal of NCD’s and Appointment of CFO

15/12/2023

78

Intimation regarding payment of Principal in terms of Regulation 57(1) of SEBI LODR

27/12/2023

79

Advance Intimation U/r 57(4) of SEBI LODR regarding Interest/Principal obligation payable the quarter ended 31st March, 2024

27/12/2023

80

Intimation for Receipt of In-principle approval of BSE Limited for Restructuring of Non-Convertible Debentures

28/12/2023

81

Intimation for Closure of Trading Window for Financial result for the Quarter ended 31 December 2023

28/12/2023

82

Certificate under Regulation 57(5) of SEBI (LODR) Regulations, 2015

03/01/2024

83

Statement of Investor Complaints for the quarter ended December 31, 2023

03/01/2024

84

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended December 31, 2023

03/01/2024

85

Structured Digital Database Compliance Certificate for the quarter ended 31st December, 2023

04/01/2024

86

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Principal of NCD’S

08/01/2024

87

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Principal of NCD’S

08/01/2024

88

Quarterly Compliance Report on Corporate Governance under SEBI (LODR) Regulations, 2015 for quarter ended 31st December, 2023

10/01/2024

89

Outcome of Board Meeting of the Company held on 11th January 2024 for Pre-payment of Principal of NCD’s and Change in Designation of Director

11/01/2024

90

Intimation regarding payment of Principal in terms of Regulation 57(1) of SEBI LODR

20/01/2024

91

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Unaudited Financial Results for the quarter and nine months ended on 31 December 2023

05/02/2024

92

Security Cover Certificate as at 31st December, 2023

14/02/2024

93

Statement of utilization of issue proceeds under Regulation 52(7) and Regulation 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

14/02/2024

94

Intimation U/r 51 (2) of SEBI LODR for Appointment of Mr. Ashok Dhanraj Chordia as an Additional Director of the Company

01/03/2024

95

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Interest of NCD’S

11/03/2024

96

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Interest of NCD’S

11/03/2024

97

Outcome of Board Meeting of the Company held on 14 March 2024 for Pre-payment of Interest of NCD’s

14/03/2024

98

Advance Intimation U/r 57(4) of SEBI LODR regarding Interest/Principal obligation payable the quarter ended 30th June, 2024

22/03/2024

99

Intimation regarding pre-payment of Interest in terms of Regulation 57(1) of SEBI LODR

22/03/2024

100

Intimation for Closure of Trading Window for Financial result for the Quarter ended 31 March 2024

28/03/2024

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